1
EXCLUSIVE BENEFITS LIMITED
- now 06262295SYSCAP ASSET FINANCE LIMITED - 2010-10-11
Syscap, Ci Tower, St. George's Square, New Malden, Surrey
Dissolved Corporate (14 parents)
Officer
2015-02-19 ~ dissolved
IIF 16 - Director → ME
2
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
06295782 2a High Street, Thames Ditton, England
Active Corporate (63 parents)
Equity (Company account)
Retained earnings (accumulated losses)
490,556 GBP2024-12-31
Officer
2016-06-02 ~ 2018-04-19
IIF 20 - Director → ME
3
Colmore Circus, Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-01-26 ~ 2018-08-31
IIF 12 - Director → ME
4
TSH FINANCE LIMITED - 1998-06-01
FIELDLEASE LIMITED - 1996-12-16
Syscap, Ci Tower, St George's Square, New Malden, Surrey
Dissolved Corporate (22 parents)
Officer
2015-02-19 ~ dissolved
IIF 14 - Director → ME
5
SYSCAP GROUP PLC - 2006-06-05
SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (34 parents, 3 offsprings)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
2015-02-19 ~ 2015-12-21
IIF 2 - Director → ME
6
CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
SHELFCO (NO. 3250) LIMITED - 2006-07-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (31 parents, 1 offspring)
Officer
2015-02-19 ~ 2015-12-21
IIF 4 - Director → ME
7
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (32 parents)
Officer
2015-02-19 ~ 2015-12-21
IIF 3 - Director → ME
8
SYSTEMS CAPITAL PLC - 2004-10-14
THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
02426214THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
SHAWTEST LIMITED - 1990-04-30
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2015-02-19 ~ 2015-12-21
IIF 5 - Director → ME
9
Syscap, Ci Tower, St. George's Square, New Malden, Surrey
Dissolved Corporate (14 parents)
Officer
2015-02-19 ~ dissolved
IIF 17 - Director → ME
10
THE UNIVERSITY OF NOTTINGHAM STUDENTS' UNION
07229624 Portland Building, University Park, Nottingham
Active Corporate (130 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 7 - Director → ME
11
TOYOTA MOTOR MANUFACTURING (UK) LIMITED
- now 02352348LEGIBUS 1357 LIMITED - 1989-04-14
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burnaston, Derby
Active Corporate (73 parents)
Officer
2005-04-01 ~ 2009-01-12
IIF 15 - Director → ME
2007-10-19 ~ 2009-01-12
IIF 21 - Secretary → ME
12
PORTLAND TRAVEL LIMITED - 1989-05-04
Portland Building, University Park, Nottingham, Nottinghamshire
Active Corporate (225 parents)
Officer
2025-05-15 ~ now
IIF 6 - Director → ME
13
6 Chadfield Road, Duffield, Belper, England
Active Corporate (2 parents)
Equity (Company account)
3,734 GBP2024-03-31
Officer
2021-02-04 ~ now
IIF 1 - Director → ME
14
WESLEYAN ADMINISTRATION SERVICES LIMITED
05188850 Colmore Circus, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2010-09-24 ~ 2018-08-31
IIF 19 - Director → ME
15
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2010-09-24 ~ 2015-08-31
IIF 9 - Director → ME
16
WESLEYAN FINANCIAL SERVICES LIMITED
- now 01651212PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
03523034NORRISWARD LIMITED - 1982-10-20
Colmore Circus, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2010-09-24 ~ 2010-12-31
IIF 11 - Director → ME
17
Colmore Circus, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2011-09-09 ~ 2018-08-31
IIF 18 - Director → ME
18
WESLEYAN STAFF PENSION TRUSTEES LIMITED
07164740 Wesleyan Assurance Society, Colmore Circus, Birmingham
Active Corporate (23 parents)
Officer
2010-02-22 ~ 2018-08-31
IIF 13 - Director → ME
19
WESLEYAN TRUSTEES LIMITED
- now 00629192WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, Birmingham
Active Corporate (40 parents)
Officer
2010-09-24 ~ 2018-08-31
IIF 10 - Director → ME
20
WESLEYAN UNIT TRUST MANAGERS LIMITED
- now 02114859W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
Colmore Circus, Birmingham
Active Corporate (32 parents)
Officer
2013-05-22 ~ 2018-08-31
IIF 8 - Director → ME